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Aml Jobs in Arizona (NOW HIRING)

gardaworld

Cash Processing Teller

Tempe, AZ · On-site

$16.50/hr

Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor. * Meets or exceeds all established deposit processing ...

gardaworld

Cash Processing Teller

Tempe, AZ · On-site

$16.50/hr

Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor. * Meets or exceeds all established deposit processing ...

gardaworld

Cash Processing Teller

Tempe, AZ

$16.50/hr

Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor. * Meets or exceeds all established deposit processing ...

Bmo

Head Premier Sales, West U.S.

Scottsdale, AZ · On-site

$215K - $300K/yr

Oversee AML program execution within the business, including appropriate controls, resourcing, and reporting structures. * Reinforce a strong risk culture, ensuring sound, risk-informed decision ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...

First Citizens Bank

Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management. #LI-XG1 Benefits are an integral part of total rewards and First Citizens Bank is ...

Northern Trust

Sr Analyst, Investor Srvcs HFS

Tempe, AZ · On-site

$50K - $75K/yr

The investor services team maintains investor information, processes investor capital activity, conducts AML due diligence, and generates investor reporting on behalf of our clients. The Investor ...

Northern Trust

Sr Analyst, Investor Srvcs HFS

Tempe, AZ · On-site

$50K - $75K/yr

The investor services team maintains investor information, processes investor capital activity, conducts AML due diligence, and generates investor reporting on behalf of our clients. The Investor ...

OneAZ Credit Union

Teller (Part-Time)

Glendale, AZ · On-site

$17 - $19/hr

Develop an understanding of Credit Union philosophy, organization, bylaws, and operational procedures and comply with the requirements of the Bank Secrecy Act, AML, OFAC and all other applicable ...

Circle

Manager, Know Your Customer (KYC)

Phoenix, AZ · On-site +1

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate customers, including designing, managing, and implementing scalable KYC processes and governance ...

OneAZ Credit Union

Teller (Part-Time)

Cottonwood, AZ · On-site

$17 - $19/hr

Develop an understanding of Credit Union philosophy, organization, bylaws, and operational procedures and comply with the requirements of the Bank Secrecy Act, AML, OFAC and all other applicable ...

MUFG Bank, Ltd.

Quality Assurance Analyst

Tempe, AZ · Hybrid

$71K - $89K/yr

Minimum of 3 years of direct work experience in AML risk analysis or equivalent with related experience in other areas of banking and preferably in the financial services industry. * Knowledge of ...

American Express

Analyst-Compliance

Phoenix, AZ · On-site

$65K - $102K/yr

Global Financial Crimes Compliance (GFCC), within Global Risk & Compliance (GRC), is responsible for the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance ...

American Express

Analyst-Compliance

Phoenix, AZ · On-site

$65K - $102K/yr

... AML (GAITS) referrals when sanctions concerns are identified. Qualifications Minimum Qualifications Bachelor's degree or equivalent work experience in Business, Finance, Criminal Justice, Risk ...

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All JobsAml JobsAml Jobs in Arizona

Aml information

See Arizona salary details

$15

$29

$45

How much do aml jobs pay per hour?

As of Sep 3, 2026, the average hourly pay for aml in Arizona is $29.39, according to ZipRecruiter salary data. Most workers in this role earn between $23.51 and $33.37 per hour, depending on experience, location, and employer.

What is an AML job?

AML stands for Anti-Money Laundering. AML jobs involve monitoring, detecting, and preventing financial crimes such as money laundering and terrorist financing. Professionals in these roles analyze transactions, investigate suspicious activities, and ensure their organization complies with regulations and laws. These jobs are typically found in banks, financial institutions, and regulatory agencies. Common AML roles include analysts, investigators, and compliance officers.

What are the qualifications to get a job in AML?

The qualifications to get a job in anti-money laundering (AML) vary by position. To be an analyst or researcher, for example, you need to have a bachelor’s degree in a subject like accounting, finance, business administration, statistics, or a closely related field. Some positions require superior technical skills for developing programs or tools to better track and monitor data. Most jobs in AML require you to have significant working knowledge of federal and state anti-money laundering laws, such as FACTA and the Bank Secrecy Act. Important skills include analytical problem-solving, written communication, and for managerial positions, strong leadership.

What are the key skills and qualifications needed to thrive as an AML analyst, and why are they important?

To thrive as an AML Analyst, you need a solid understanding of financial regulations, investigative research, and risk assessment, typically supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, compliance databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is often required. Analytical thinking, attention to detail, and strong communication skills help you effectively detect suspicious activities and work with internal teams. These skills and qualifications are crucial to ensure regulatory compliance and protect organizations against financial crime.

What are some common challenges faced by professionals working in Anti-Money Laundering roles, and how can they be managed?

AML professionals often encounter challenges such as staying updated with constantly evolving regulations, managing large volumes of transaction data, and identifying sophisticated money laundering techniques. These tasks require strong analytical skills, attention to detail, and ongoing training. Collaborating with compliance teams and utilizing advanced AML software can help manage workloads and ensure effective detection and reporting of suspicious activities.

What is the difference between Aml vs Compliance Analyst?

AspectAmlCompliance Analyst
Required CertificationsAML Certification, CAMSCompliance Certification, CCEP
Work EnvironmentFinancial institutions, banks, fintechsVarious industries, including finance, healthcare, and manufacturing
Employer & Industry UsagePrimarily in banking and finance sectorsAcross multiple sectors with regulatory requirements
Common Search & ComparisonYesYes

AML (Anti-Money Laundering) specialists focus specifically on detecting and preventing money laundering activities within financial institutions. Compliance Analysts have a broader role, ensuring organizations adhere to various regulations across industries. While AML professionals concentrate on financial crime prevention, Compliance Analysts handle overall regulatory compliance, making AML a specialized subset within the compliance field.

More about Aml jobs

What are the most commonly searched types of Aml jobs in Arizona?

The most popular types of Aml jobs in Arizona are:

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For Aml jobs in Arizona, the most frequently searched job titles are:

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The top searched job categories for Aml jobs in Arizona are:

What cities in Arizona are hiring for Aml jobs?

Cities in Arizona with the most Aml job openings:

Aml jobs near you
Infographic showing various Aml job openings in Arizona as of August 2026, with employment types broken down into 85% Full Time, 12% Part Time, 1% Temporary, and 2% Contract. Highlights an 86% Physical, 7% Hybrid, and 7% Remote job distribution, with an average salary of $61,121 per year, or $29.4 per hour.

Cash Processing Teller

gardaworld

Tempe, AZ • On-site

$16.50/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 5 days ago

GardaWorld rating

5.2

Company rating: 5.2 out of 10

Based on 413 frontline employees who took The Breakroom Quiz

89th of 118 rated security

Job description

 Starting Pay: $16.50

Full-Time Employee Benefits Include:

  • 401K
  • Health Insurance (Medical, Dental Vision)
  • PTO
  • Exclusive Employees Perks (Cell plans, Auto Service, Finance/ Legal Services and much more)

Your Job:

As a Cash Processing Teller, you will perform the following tasks (not limited to)

  • Verify assigned work and inspect deposit bags for evidence of tampering.
  • Performs deposit processing functions including reconciling any out-of-balance conditions.
  • Maintains compliance with all company policies including state and federal regulations.
  • Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and immediately reports same to Supervisor.
  • Meets or exceeds all established deposit processing productivity standards.
  • Verifies cash settlements are accurate and transfers funds to appropriate vaults.
  • Identifies and shares process improvement opportunities.
  • Works independently without direct supervision or oversight.

Who you are:

  • High School Diploma or equivalent
  • Cash handling and balancing experience highly desired.
  • 1-2 years teller experience preferred.
  • Must have strong data entry skills and experience.
  • Must be Detail-oriented with basic Math skills.
  • Experience working in a fast-paced environment is a plus.
  • Ability to stand for long periods of time.
  • Ability to lift 50 lbs as needed.

What GardaWorld employees say

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